| Company Name | Mainport Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04007827 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2000(23 years, 11 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2000(4 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 01 August 2008) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2000(4 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 01 August 2008) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 26 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2006 | Resolutions
|
| 26 October 2006 | Declaration of solvency (3 pages) |
| 16 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 20 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 14 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 17 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 21 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 26 September 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 21 July 2003 | Return made up to 05/06/03; full list of members
|
| 27 March 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 15 November 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 24 June 2002 | Return made up to 05/06/02; full list of members
|
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 5 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 26 February 2001 | Resolutions
|
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Secretary resigned (1 page) |